SIMPLY ASSURED LIMITED
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 0FG

Company number 07206863
Status Active
Incorporation Date 29 March 2010
Company Type Private Limited Company
Address 5 ARKWRIGHT COURT, BLACKBURN INTERCHANGE, DARWEN, LANCASHIRE, BB3 0FG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Accounts for a dormant company made up to 31 October 2016; Second filing of the annual return made up to 29 March 2016. The most likely internet sites of SIMPLY ASSURED LIMITED are www.simplyassured.co.uk, and www.simply-assured.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Simply Assured Limited is a Private Limited Company. The company registration number is 07206863. Simply Assured Limited has been working since 29 March 2010. The present status of the company is Active. The registered address of Simply Assured Limited is 5 Arkwright Court Blackburn Interchange Darwen Lancashire Bb3 0fg. . TATE, Jeffrey Norman is a Director of the company. Secretary GRANT, Susan has been resigned. Secretary GRANT, Susan has been resigned. Director GRANT, Stephen Alan has been resigned. Director GRANT, Stephen Alan has been resigned. Director GRANT, Susan has been resigned. Director GRANT, Susan has been resigned. The company operates in "Dormant Company".


Current Directors

Director
TATE, Jeffrey Norman
Appointed Date: 31 July 2014
65 years old

Resigned Directors

Secretary
GRANT, Susan
Resigned: 31 July 2014
Appointed Date: 29 March 2010
Secretary
GRANT, Susan
Resigned: 31 July 2014
Appointed Date: 29 March 2010
Director
GRANT, Stephen Alan
Resigned: 31 July 2014
Appointed Date: 29 March 2010
64 years old
Director
GRANT, Stephen Alan
Resigned: 31 July 2014
Appointed Date: 29 March 2010
64 years old
Director
GRANT, Susan
Resigned: 31 July 2014
Appointed Date: 29 March 2010
64 years old
Director
GRANT, Susan
Resigned: 31 July 2014
Appointed Date: 29 March 2010
64 years old

Persons With Significant Control

Mr Kevin Amphlett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Palatine Private Equity Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY ASSURED LIMITED Events

10 Apr 2017
Confirmation statement made on 29 March 2017 with updates
03 Apr 2017
Accounts for a dormant company made up to 31 October 2016
01 Mar 2017
Second filing of the annual return made up to 29 March 2016
01 Mar 2017
Second filing of the annual return made up to 29 March 2015
22 Aug 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 19 more events
11 Apr 2011
Appointment of Susan Grant as a secretary
11 Apr 2011
Appointment of Stephen Alan Grant as a director
11 Apr 2011
Appointment of Susan Grant as a director
11 Apr 2011
Annual return made up to 29 March 2011 with full list of shareholders
29 Mar 2010
Incorporation

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